CLASSIC AVIATION PROJECTS LIMITED

The Exchange Haslucks Green Road The Exchange Haslucks Green Road, Solihull, B90 2EL, West Midlands, England
StatusDISSOLVED
Company No.02892750
CategoryPrivate Limited Company
Incorporated28 Jan 1994
Age30 years, 3 months, 19 days
JurisdictionEngland Wales
Dissolution08 Nov 2016
Years7 years, 6 months, 8 days

SUMMARY

CLASSIC AVIATION PROJECTS LIMITED is an dissolved private limited company with number 02892750. It was incorporated 30 years, 3 months, 19 days ago, on 28 January 1994 and it was dissolved 7 years, 6 months, 8 days ago, on 08 November 2016. The company address is The Exchange Haslucks Green Road The Exchange Haslucks Green Road, Solihull, B90 2EL, West Midlands, England.



Company Fillings

Gazette dissolved voluntary

Date: 08 Nov 2016

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 23 Aug 2016

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 15 Aug 2016

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 05 Jul 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change account reference date company previous extended

Date: 05 Jul 2016

Action Date: 31 May 2016

Category: Accounts

Type: AA01

New date: 2016-05-31

Made up date: 2015-12-31

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Change registered office address company with date old address new address

Date: 03 May 2016

Action Date: 03 May 2016

Category: Address

Type: AD01

Old address: Dakota House Coventry Airport Coventry West Midlands CV8 3AZ

New address: The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL

Change date: 2016-05-03

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Gazette filings brought up to date

Date: 13 Apr 2016

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 12 Apr 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 07 Apr 2016

Action Date: 13 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-13

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Accounts with accounts type total exemption small

Date: 10 Sep 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 15 Jan 2015

Action Date: 13 Jan 2015

Category: Annual-return

Type: AR01

Made up date: 2015-01-13

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Accounts with accounts type total exemption small

Date: 30 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 13 Feb 2014

Action Date: 13 Jan 2014

Category: Annual-return

Type: AR01

Made up date: 2014-01-13

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Accounts with accounts type total exemption small

Date: 30 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 28 Jan 2013

Action Date: 13 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-13

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Accounts with accounts type small

Date: 02 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 10 Feb 2012

Action Date: 13 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-13

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Accounts with accounts type small

Date: 15 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Termination secretary company with name

Date: 09 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stephen Guynan

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Annual return company with made up date full list shareholders

Date: 14 Jan 2011

Action Date: 13 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-13

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Accounts with accounts type small

Date: 17 Aug 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 19 Jan 2010

Action Date: 13 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-13

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Accounts with accounts type small

Date: 16 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 25 Jun 2009

Category: Officers

Type: 288b

Description: Appointment terminated director john reeve

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Legacy

Date: 01 May 2009

Category: Officers

Type: 288b

Description: Appointment terminated director jonathan corley

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Legacy

Date: 21 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/09; full list of members

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Accounts with accounts type small

Date: 17 Dec 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 05 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/08; full list of members

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Legacy

Date: 13 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 13 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 13 Apr 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 22 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Feb 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 21 Feb 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jan 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 16 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 13/01/07; full list of members

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Accounts with accounts type small

Date: 02 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 04 Apr 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 04 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 04 Apr 2006

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 31 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/06; full list of members

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Legacy

Date: 18 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/05; full list of members

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Accounts with accounts type full

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Accounts with accounts type full

Date: 24 Jun 2004

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 15 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/04; full list of members

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Legacy

Date: 22 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/01/03; full list of members

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Accounts with accounts type full

Date: 02 Nov 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 24 Sep 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/02; full list of members

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Legacy

Date: 19 Feb 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 28 Sep 2001

Category: Address

Type: 287

Description: Registered office changed on 28/09/01 from: 3 the chase black notley braintree essex CM7 8QX

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Legacy

Date: 28 Sep 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 28 Sep 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 28 Sep 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 28 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 28 Sep 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption full

Date: 16 Aug 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 13 Feb 2001

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/01; full list of members

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Accounts with accounts type full

Date: 27 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 28 Jan 2000

Category: Annual-return

Type: 363s

Description: Return made up to 22/01/00; full list of members

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Accounts with accounts type full

Date: 27 Oct 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 21 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/99; full list of members

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Accounts with accounts type full

Date: 26 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 20 Feb 1998

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/98; change of members

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Accounts with accounts type full

Date: 09 Sep 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 25 Mar 1997

Category: Capital

Type: 88(2)R

Description: Ad 18/03/97--------- £ si 120@1=120 £ ic 542/662

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Legacy

Date: 25 Feb 1997

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/97; no change of members

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Accounts with accounts type full

Date: 29 Oct 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 26 Feb 1996

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/96; full list of members

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Legacy

Date: 22 Dec 1995

Category: Capital

Type: 88(2)R

Description: Ad 10/12/95--------- £ si 20@1=20 £ ic 522/542

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Accounts with accounts type full

Date: 26 Oct 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 13 Jun 1995

Category: Capital

Type: 88(2)R

Description: Ad 29/05/95--------- £ si 100@1=100 £ ic 422/522

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Legacy

Date: 22 Feb 1995

Category: Annual-return

Type: 363s

Description: Return made up to 28/01/95; full list of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Legacy

Date: 27 Sep 1994

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/12

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Legacy

Date: 13 Jul 1994

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 13 Jul 1994

Category: Capital

Type: 88(2)O

Description: Ad 09/04/94--------- £ si 420@1

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Legacy

Date: 28 Apr 1994

Category: Capital

Type: 88(2)P

Description: Ad 09/04/94--------- £ si 420@1=420 £ ic 2/422

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Legacy

Date: 09 Mar 1994

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 09 Mar 1994

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 07 Mar 1994

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Mar 1994

Category: Officers

Type: 288

Description: Secretary resigned

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Incorporation company

Date: 28 Jan 1994

Category: Incorporation

Type: NEWINC

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